China LotSynergy Holdings Ltd. announced that Mr. LIAO Yuang-whang has tendered his resignation as an Executive Director, Executive Vice President, Chief Financial Officer, Compliance Officer, Authorized Representative of the company and from all his positions held in the subsidiaries and associated companies of the group. The resignation of Mr. Liao will take effect from March 16, 2012 in order to ensure a smooth handover of his duties.